Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,100,000
Authorised Capital
200,000,000
Directors
Pooja Shree Chouksey
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Chouksey
Director/Designated Partner
over 2 years ago
over 2 years ago
Alisha Shivhare
Director/Designated Partner
over 4 years ago
over 4 years ago
Anshuman Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
22 September 2022
Canara Bank
109 Crore
22 September 2022
Canara Bank
0
22 September 2022
Canara Bank
0
07 November 2023
State Bank Of India
0
22 September 2022
Canara Bank
0
Documents
Form ADT-1-04112022
Form AOC-4-04112022
Form MGT-7-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
Form PAS-3-28102022_signed
Optional Attachment-(1)-19102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Copy of Board or Shareholders? resolution-22102022
Form DIR-12-19102022
Form SH-7-04072022-signed
Altered memorandum of assciation;-29062022
Copy of the resolution for alteration of capital;-29062022
Form MGT-14-29062022
Altered memorandum of association-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Form MGT-14-21062022_signed
Optional Attachment-(2)-21062022
Optional Attachment-(1)-21062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Declaration by first director-10062022
Optional Attachment-(4)-10062022
